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Duranta Energy Limited

Adresa
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08124819 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2025
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Greenlight AD Power Limited
  • Applepulse Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Seshamani, Divya Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Duranta Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08228071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gaia L.P Status: Ceased Notified: 30/04/2019 Ceased: 04/06/2026 Company Registration: 3295 (Guernsey) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Collins, Barry David Middlesbrough, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greensphere Capital Llp Forty Foot Road, Middlesbrough, England, TS2 1HG Status: Active Notified: 29/03/2016 Role: Corporate-Director Companies House Number: 00000000
    Greensphere Capital Llp, Duranta Teesside Forty Foot Road, Middlesbrough, Cleveland, England, TS2 1HG Status: Active Notified: 29/03/2016 Role: Director
    Mills, Jamie Caroline Middlesbrough, Cleveland, England Status: Active Notified: 10/01/2023 Role: Secretary
    Seshamani, Divya Middlesbrough, England Status: Active Notified: 29/08/2012 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Singaporean
    Andrews, Edward John London, England Status: Ceased Notified: 18/12/2014 Ceased: 29/03/2016 Role: Director Country of Residence: England Nationality: British
    Collins, Barry David Middlesbrough, England Status: Ceased Notified: 01/06/2016 Ceased: 10/01/2023 Role: Secretary
    Julier, Vincent Guy 7th Floor, London, England Status: Ceased Notified: 14/03/2013 Ceased: 18/12/2014 Role: Director Country of Residence: England Nationality: British
    Starling, Robert Edward 7th Floor, London, England Status: Ceased Notified: 14/11/2012 Ceased: 05/02/2014 Occupation: None Role: Director Country of Residence: England Nationality: British
    Townsend, Paul Michael Bristol, United Kingdom Status: Ceased Notified: 29/06/2012 Ceased: 29/08/2012 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ABC SPV 1 LTD Status: Active Notified: 25/02/2026 Companies House Number: 17054697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Duranta Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Duranta Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more